Download leads from Nexok and grow your business. Find out more

NCO. (ONE) Limited

Documents

Total Documents108
Total Pages404

Filing History

21 September 2020Confirmation statement made on 14 September 2020 with no updates
27 August 2020Micro company accounts made up to 30 August 2019
20 September 2019Confirmation statement made on 14 September 2019 with no updates
30 May 2019Micro company accounts made up to 30 August 2018
16 September 2018Confirmation statement made on 14 September 2018 with no updates
24 August 2018Registration of charge 052313710003, created on 22 August 2018
16 August 2018Satisfaction of charge 1 in full
16 August 2018Satisfaction of charge 2 in full
26 May 2018Micro company accounts made up to 30 August 2017
25 September 2017Confirmation statement made on 14 September 2017 with updates
25 September 2017Confirmation statement made on 14 September 2017 with updates
26 August 2017Total exemption small company accounts made up to 30 August 2016
26 August 2017Total exemption small company accounts made up to 30 August 2016
26 May 2017Previous accounting period shortened from 31 August 2016 to 30 August 2016
26 May 2017Previous accounting period shortened from 31 August 2016 to 30 August 2016
12 January 2017Previous accounting period extended from 30 April 2016 to 31 August 2016
12 January 2017Previous accounting period extended from 30 April 2016 to 31 August 2016
20 September 2016Confirmation statement made on 14 September 2016 with updates
20 September 2016Confirmation statement made on 14 September 2016 with updates
26 July 2016Total exemption small company accounts made up to 30 April 2015
26 July 2016Total exemption small company accounts made up to 30 April 2015
27 April 2016Previous accounting period shortened from 31 July 2015 to 30 April 2015
27 April 2016Previous accounting period shortened from 31 July 2015 to 30 April 2015
9 November 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 250
9 November 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 250
30 April 2015Total exemption small company accounts made up to 31 July 2014
30 April 2015Total exemption small company accounts made up to 31 July 2014
30 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 250
30 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 250
26 July 2014Total exemption small company accounts made up to 31 July 2013
26 July 2014Total exemption small company accounts made up to 31 July 2013
10 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 250
10 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 250
30 April 2013Total exemption small company accounts made up to 31 July 2012
30 April 2013Total exemption small company accounts made up to 31 July 2012
13 November 2012Annual return made up to 14 September 2012 with a full list of shareholders
13 November 2012Annual return made up to 14 September 2012 with a full list of shareholders
30 April 2012Total exemption small company accounts made up to 31 July 2011
30 April 2012Total exemption small company accounts made up to 31 July 2011
28 November 2011Annual return made up to 14 September 2011 with a full list of shareholders
28 November 2011Annual return made up to 14 September 2011 with a full list of shareholders
28 April 2011Total exemption small company accounts made up to 31 July 2010
28 April 2011Total exemption small company accounts made up to 31 July 2010
18 November 2010Register(s) moved to registered inspection location
18 November 2010Annual return made up to 14 September 2010 with a full list of shareholders
18 November 2010Annual return made up to 14 September 2010 with a full list of shareholders
18 November 2010Director's details changed for Janet Nixon on 1 October 2009
18 November 2010Director's details changed for Janet Nixon on 1 October 2009
18 November 2010Register inspection address has been changed
18 November 2010Register inspection address has been changed
18 November 2010Register(s) moved to registered inspection location
18 November 2010Director's details changed for Janet Nixon on 1 October 2009
31 May 2010Total exemption small company accounts made up to 31 July 2009
31 May 2010Total exemption small company accounts made up to 31 July 2009
18 May 2010Previous accounting period shortened from 31 August 2009 to 31 July 2009
18 May 2010Previous accounting period shortened from 31 August 2009 to 31 July 2009
22 September 2009Return made up to 14/09/09; full list of members
22 September 2009Return made up to 14/09/09; full list of members
1 July 2009Total exemption small company accounts made up to 31 August 2008
1 July 2009Total exemption small company accounts made up to 31 August 2008
26 May 2009Particulars of a mortgage or charge / charge no: 2
26 May 2009Particulars of a mortgage or charge / charge no: 2
17 October 2008Return made up to 14/09/08; full list of members
17 October 2008Return made up to 14/09/08; full list of members
30 June 2008Total exemption small company accounts made up to 31 August 2007
30 June 2008Total exemption small company accounts made up to 31 August 2007
16 October 2007Return made up to 14/09/07; full list of members
16 October 2007Return made up to 14/09/07; full list of members
4 July 2007Accounts for a dormant company made up to 31 August 2006
4 July 2007Accounts for a dormant company made up to 31 August 2006
12 October 2006Return made up to 14/09/06; full list of members
12 October 2006Return made up to 14/09/06; full list of members
5 July 2006Total exemption small company accounts made up to 31 August 2005
5 July 2006Total exemption small company accounts made up to 31 August 2005
8 November 2005Return made up to 14/09/05; full list of members
8 November 2005Return made up to 14/09/05; full list of members
8 November 2005Director's particulars changed
8 November 2005Director's particulars changed
8 November 2005Location of register of members
8 November 2005Location of register of members
22 October 2004Accounting reference date shortened from 30/09/05 to 31/08/05
22 October 2004Accounting reference date shortened from 30/09/05 to 31/08/05
5 October 2004Nc inc already adjusted 20/09/04
5 October 2004Ad 20/09/04--------- £ si 198@1=198 £ ic 2/200
5 October 2004Ad 20/09/04--------- £ si 50@1=50 £ ic 200/250
5 October 2004Resolutions
  • ELRES ‐ Elective resolution
5 October 2004Resolutions
  • ELRES ‐ Elective resolution
5 October 2004Nc inc already adjusted 20/09/04
5 October 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
5 October 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
5 October 2004Ad 20/09/04--------- £ si 50@1=50 £ ic 200/250
5 October 2004New director appointed
5 October 2004Ad 20/09/04--------- £ si 198@1=198 £ ic 2/200
5 October 2004New director appointed
4 October 2004Registered office changed on 04/10/04 from: 9 perseverance works kingsland road london E2 8DD
4 October 2004Director resigned
4 October 2004New secretary appointed;new director appointed
4 October 2004New director appointed
4 October 2004New director appointed
4 October 2004Director resigned
4 October 2004New secretary appointed;new director appointed
4 October 2004Secretary resigned
4 October 2004Registered office changed on 04/10/04 from: 9 perseverance works kingsland road london E2 8DD
4 October 2004Secretary resigned
1 October 2004Particulars of mortgage/charge
1 October 2004Particulars of mortgage/charge
14 September 2004Incorporation
14 September 2004Incorporation
Sign up now to grow your client base. Plans & Pricing